FASTSERVE CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Brent » HA9 0NP

Company number 03459421
Status Active
Incorporation Date 3 November 1997
Company Type Private Limited Company
Address 1 OLYMPIC WAY, LONDON, UNITED KINGDOM, HA9 0NP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Christian Guay as a director on 26 May 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 173,500 . The most likely internet sites of FASTSERVE CONSULTANTS LIMITED are www.fastserveconsultants.co.uk, and www.fastserve-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Fastserve Consultants Limited is a Private Limited Company. The company registration number is 03459421. Fastserve Consultants Limited has been working since 03 November 1997. The present status of the company is Active. The registered address of Fastserve Consultants Limited is 1 Olympic Way London United Kingdom Ha9 0np. The company`s financial liabilities are £146.24k. It is £16k against last year. The cash in hand is £57.5k. It is £-17.71k against last year. And the total assets are £75.22k, which is £75.22k against last year. LIMESTAR INVESTMENTS LIMITED is a Secretary of the company. GUAY, Christian is a Director of the company. MELAMET, Geoffrey Hugh is a Director of the company. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director BUTTERFIELD, Jennifer Eileen has been resigned. Director DENTON, Mark William has been resigned. Director FORRAI, Forbes Malcolm has been resigned. Director GOECKING, Christian has been resigned. Director HIRST, Stephen Andrew Meyrick has been resigned. Director LANE, Thomas has been resigned. Director PARSONS, Fiona Helen has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director ZANELLA, Lucien has been resigned. Director SILVERSANDS LLC has been resigned. Director STARWAY LIMITED has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


fastserve consultants Key Finiance

LIABILITIES £146.24k
+12%
CASH £57.5k
-24%
TOTAL ASSETS £75.22k
All Financial Figures

Current Directors

Secretary
LIMESTAR INVESTMENTS LIMITED
Appointed Date: 30 June 2004
Director
GUAY, Christian
Appointed Date: 26 May 2016
62 years old
Director
MELAMET, Geoffrey Hugh
Appointed Date: 18 May 2016
66 years old

Resigned Directors

Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 20 April 2004
Appointed Date: 11 November 1997
Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 11 November 1997
Appointed Date: 03 November 1997
Director
BUTTERFIELD, Jennifer Eileen
Resigned: 12 December 1997
Appointed Date: 11 November 1997
75 years old
Director
DENTON, Mark William
Resigned: 01 June 1998
Appointed Date: 12 December 1997
64 years old
Director
FORRAI, Forbes Malcolm
Resigned: 12 December 1997
Appointed Date: 11 November 1997
62 years old
Director
GOECKING, Christian
Resigned: 18 May 2016
Appointed Date: 30 June 2004
82 years old
Director
HIRST, Stephen Andrew Meyrick
Resigned: 12 December 1997
Appointed Date: 11 November 1997
52 years old
Director
LANE, Thomas
Resigned: 20 April 2004
Appointed Date: 09 October 2003
65 years old
Director
PARSONS, Fiona Helen
Resigned: 02 January 2001
Appointed Date: 01 June 1998
57 years old
Director
TAYLOR, Anthony Michael
Resigned: 02 January 2001
Appointed Date: 01 June 1998
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 02 January 2001
Appointed Date: 01 June 1998
73 years old
Director
ZANELLA, Lucien
Resigned: 30 June 2004
Appointed Date: 20 January 1998
68 years old
Director
SILVERSANDS LLC
Resigned: 20 April 2004
Appointed Date: 02 January 2001
Director
STARWAY LIMITED
Resigned: 02 July 2002
Appointed Date: 02 January 2001
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 11 November 1997
Appointed Date: 03 November 1997

FASTSERVE CONSULTANTS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Appointment of Mr Christian Guay as a director on 26 May 2016
25 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 173,500
18 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
18 May 2016
Appointment of Mr Geoffrey Hugh Melamet as a director on 18 May 2016
...
... and 80 more events
02 Dec 1997
New director appointed
02 Dec 1997
New secretary appointed
21 Nov 1997
Director resigned
21 Nov 1997
Secretary resigned
03 Nov 1997
Incorporation

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